STARLINE SYSTEMS LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 STRUCK OFF AND DISSOLVED

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04/10/114 October 2011 FIRST GAZETTE

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26/03/1126 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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01/07/101 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTMAS HARRISON SOONES / 24/06/2010

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/06/0926 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/08/0731 August 2007 LOCATION OF DEBENTURE REGISTER

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDX TW12 1JN

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31/08/0731 August 2007 SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 LOCATION OF REGISTER OF MEMBERS

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31/08/0731 August 2007 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/06/0612 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/08/0313 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/07/0119 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/03/0120 March 2001 REGISTERED OFFICE CHANGED ON 20/03/01 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/08/0025 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 NEW SECRETARY APPOINTED

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 ADOPT MEM AND ARTS 22/07/98

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04/08/984 August 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH

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04/08/984 August 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9830 June 1998 Incorporation

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